Newschools (Merton) Holdings Limited

04471094

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 27/06/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Benjamin Christopher Jacob Dean

director · Since 01/07/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Vercity Management Services Limited

secretary · Since 12/12/2013

Also on 131 other boards

Mrs Sheila Jamieson Clark

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Innisfree M&G Ppp Llp

50–75% shares

50–75% votes

Appoint directors

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc301650 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Innisfree Continuation Partners Llp

25–50% shares

25–50% votes

Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Reg: Oc391972 · Companies House - England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE)

Created 25/11/2002Registered 16/12/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE)

Created 25/11/2002Registered 16/12/2002